HAZEL MOUNT COMPANY LIMITED
Overview
| Company Name | HAZEL MOUNT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03337618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAZEL MOUNT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is HAZEL MOUNT COMPANY LIMITED located?
| Registered Office Address | FRP ADVISORY LLP Derby House 12 Winckley Square PR1 3JJ Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAZEL MOUNT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HAZEL MOUNT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 5 Ribblesdale Place Preston Lancashire PR1 8BZ to Derby House 12 Winckley Square Preston PR1 3JJ on Aug 02, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Penelope Jane Messel as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jocelyn Anne D'oyly Davison as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Jonathan Makin as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Penelope Jane Messel on Dec 20, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Jocelyn Anne D'oyly Davison on Oct 24, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Current accounting period shortened from Sep 12, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Who are the officers of HAZEL MOUNT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Rowland Frederick Hart | Secretary | 8 & 10 New Market Street LA12 7LW Ulverston Cumbria | British | 51905560001 | ||||||
| MAKIN, Andrew Jonathan | Director | Ribblesdale Place PR1 8BZ Preston 5 England | England | British | 6535110004 | |||||
| ALLEN, Andrew John | Secretary | Binden Road W12 9RJ London 16 | British | 15749190001 | ||||||
| BARRATT, Jacqueline Diana | Director | Hazel Mount Thwaites LA18 5HY Millom Cumbria | England | British | 51905550001 | |||||
| DAVISON, Jocelyn Anne D'Oyly | Director | 5 Ribblesdale Place Preston Lancashire PR1 8BZ | New Zealand | New Zealander | 160253580002 | |||||
| MAKIN, Peter | Director | Links Grange Greenways FY8 3LY Lytham St Annes Lancashire | British | 14196200001 | ||||||
| MESSEL, Penelope Jane | Director | 5 Ribblesdale Place Preston Lancashire PR1 8BZ | England | British | 160267260002 |
Who are the persons with significant control of HAZEL MOUNT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jocelyn Anne D'Oyly Davison | Apr 06, 2016 | 12 Winckley Square PR1 3JJ Preston Derby House | No |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
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| Penelope Jane Messel | Apr 06, 2016 | 12 Winckley Square PR1 3JJ Preston Derby House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HAZEL MOUNT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second supplemental agreement | Created On Feb 27, 2004 Delivered On Mar 02, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 4 alton road parkstone poole dorset and the contracts with the companies firms and persons referred to in a partnership agreement dated 18 june 2003. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge and assignment over a performance bond | Created On Sep 16, 2003 Delivered On Sep 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All the company's right title and interest to in and arising out or in respect of the agreements and all rights titles benefits monies receivable and interests of the chargor (as defined whatsoever under arising from them or evidenced by them together with the chargors estate or interest in any property the subject of the agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Partnership agreement | Created On Jun 18, 2003 Delivered On Jun 20, 2003 | Satisfied | Amount secured All sums becoming due from the company to the other parties to the partnership agreement (being the persons entitled to the charge) in respect of its obligations under the partnership agreement to such other parties | |
Short particulars 3 wyndham road and 2 alton road parkstone pool dorset t/nos: DT190922 and DT300802. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on the 24TH may 2001 | Created On May 14, 2001 Delivered On Jun 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19/27 hopetoun crescent and 8/12 mcdonald road edinburgh. | ||||
Persons Entitled
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Transactions
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| Partnership agreement | Created On Mar 09, 2000 Delivered On Mar 17, 2000 | Satisfied | Amount secured The performance by the company to the chargee of its obligations under the partnership agreement | |
Short particulars 19-29 (odd numbers) hoptoun crescent and 8-12 mcdonald road (even numbers) edinburgh as referred to in the proect management agreement the interest of the company in contracts the benefit of all warranties and indemnities. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland on 15TH march 2001 | Created On Mar 08, 2000 Delivered On Apr 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under and in terms of clauses 4,5,6 and 7 of the sale agreement between the company and the chargee dated 23RD march and 1ST june 2000 | |
Short particulars Ground floor and basement floor of that tenement erected or to be erevcted at 27 hopetoun crescent edinburgh. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 23 december 1998 and | Created On Dec 17, 1998 Delivered On Jan 07, 1999 | Satisfied | Amount secured All monies due or to become due to the chargee or their foresaids in any manner of way by (a) the firm of the st john's road partnership of whomsoever constituted comprising kiwi properties limited, bradburian developments limited, hazel mount company limited, gornal ground company limited and lowry peaks company limited the present partners thereof or any partners for the time being or successors with or to them or either/any one of them or the survivor as partners aforesaid either solely or jointly with any person(s) or corporation and whether as principal or surety and/or (b) to the extent of the proceeds of realisation of the subjects of any security referring to the personal bond any of them as individuals whether solely or jointly with any person(s) or corporation and whether as principal or surety | |
Short particulars All and whole that piece of ground extending to 515 decimal or one thousandth parts of an acre or thereby lying on the north side of st john's road corstorphine edinburgh together with the dwellinghouse erected thereon and formerly k/a "dorlin" (for further details of property please refer to form 395). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Partnership agreement | Created On Jan 09, 1998 Delivered On Jan 16, 1998 | Satisfied | Amount secured The performance of the company of its obligations under the partnership agreement dated 9TH january 1998 | |
Short particulars The interest in common of the company in the property at and k/a 24ST.john's road edinburgh and the interest of the company in contracts entered into by the partnership subject to the deed inclusive opf any insurance covering such property and the benefit of all warranties and indemnities to the partners in such partnership. | ||||
Persons Entitled
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Transactions
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Does HAZEL MOUNT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0